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A service for banking industry professionals · Thursday, November 14, 2019 · 502,175,516 Articles · 3+ Million Readers
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  • Published on Oct 23, 2019

    What Americans Think Of A Wealth Tax

    Should the richest Americans pay more taxes, not just on what they earn, but on everything they own? We examine the case for and against a wealth tax. Guests Emmanuel Saez, co-author of the new book “The Triumph of Injustice: How the Rich Dodge Taxes and …

    Source: KIOS
  • Published on Oct 18, 2019

    Raids lead to Rs 409 crore unaccounted cash receipts: Tax department

    CHENNAI: Searches in multiple premises spread across Southern States in firms and trusts founded by spiritual guru 'Kalki' Bhagwan has led to detection of undisclosed income of more than Rs 500 crore, the Income Tax department said on Friday. The …

    Source: Economic Times
  • Published on Oct 15, 2019

    Jet formed illegal pacts with related offshore parties

    Mumbai: An ongoing probe against Jet Airways founder Naresh Goyal has revealed that the grounded carrier entered into illegal agreements with related offshore parties based in tax havens at rates way above market prices, causing losses to the airline as …

    Source: Economic Times
  • Published on Oct 16, 2019

    Plea in Delhi HC to speed up probe against Jay Panda, associates

    Baijayant ‘Jay’ Panda A plea has been filed in Delhi High Court seeking direction to the Union government and Multi-Agency Group (MAG) to speedily investigate allegations of money laundering and tax evasion by BJP leader and Odisha industrialist Baijayant …

    Source: Indian Express
  • Published on Oct 10, 2019

    Govts may get more power to tax MNCs like Google, Facebook

    Countries around the world, including India, will get more power to tax big multinationals such as Google, Apple and Facebook doing business within their borders under a proposed overhaul of decades-old rules. The Organisation for Economic Co-operation and …

    Source: The Economic Times
  • Published on Oct 9, 2019

    Fixing Immoral and Abuse Global Tax Practices: The Problem of Illicit Financial Flows

    AdvertisingThe 74th session of United Nations General Assembly concluded on September 30, 2019. This year, calls were made for a Green New Deal to mitigate climate and inequality emergencies. Amid rising socioeconomic inequality and populism across the …

    Source: Diplomat
  • Published on Sep 26, 2019

    India's Swiss black money probe reaches 'software' firm in Andheri bylane

    NEW DELHI/BERNE: India's fight against suspected black money stashed in Swiss banks has reached a village lane in Andheri area of Mumbai, where an obscure-sounding company, Motech Software Pvt Ltd, was set up nearly two decades ago that allegedly …

    Source: The Economic Times
  • Published on Sep 14, 2019

    Income Tax serves notices to Reliance First Family under Black Money Act

    Responding to questions sent by The Indian Express on the  notices and the key allegations, a Reliance spokesperson replied: “We deny all the contents of your email including receipt of any such notice.” (Express photo by Vasant Prabhu) The Mumbai unit of …

    Source: Indian Express
  • Published on Sep 8, 2019

    India to get Swiss bank data: 1st tranche mostly about closed accounts, enough details to identify hidden wealth

    NEW DELHI/BERNE: As India prepares to analyse troves of Swiss banking details of its citizens, a large portion of the first tranche of data being shared by Switzerland under an automatic information exchange framework this month relates to accounts …

    Source: The Times of India
  • Published on Oct 30, 2019

    Russia-Africa Summit: Russia starts a new chapter in Africa

    Russian Foreign Minister Sergei Lavrov (L) speaks with Russia's President Vladimir Putin (R) during the first plenary session as part of the 2019 Russia-Africa Summit at the Sirius Park of Science and Art in Sochi, Russia, 24 October 2019. The Russia- …

    Source: Daily Maverick
  • Published on Aug 24, 2019

    Naresh Goyal created tax evading schemes: ED

    NEW DELHI: The Enforcement Directorate on Saturday alleged Jet Airways founder Naresh Goyal "structured" a number of tax evading schemes and siphoned off huge funds in foreign jurisdictions. The central probe agency had carried out searches on …

    Source: The Times of India
  • Published on Aug 14, 2019

    Africa: #MauritiusLeaks Reveals Tax Dodges

    “Based on a cache of 200,000 confidential records from the Mauritius office of the Bermuda-based offshore law firm Conyers Dill & Pearman, the investigation reveals how a sophisticated financial system based on the island is designed to divert tax …

    Source: Ghana MMA
  • Published on Aug 14, 2019

    New tax data reveals Australians hold $100bn in offshore accounts

    Individual Australians hold more than $100bn offshore, spread across more than 1.6m accounts, according to new taxation office data collected under an international cooperation agreement. The Australian Taxation Office has already sent about 2,000 letters …

    Source: The Guardian
  • Published on Aug 13, 2019

    Uganda: How Uganda Is Surrendering Trillions in Tax Agreements to Multinational Firms

    The country is in danger of blindly signing away her taxing rights at the expense of attracting Foreign Direct Investment (FDI) whose impact according to economic analysts is yet to properly propel the economy to the heights previously anticipated. With …

    Source: Ghana MMA
  • Published on Aug 5, 2019

    Offshore sovereign bond: The 6 Napoleons mystery

    By Somnath Mukherjee After some confusion, the finance minister has clarified that India’s offshore sovereign bond issuance is on track, as announced in the Union Budget. The intellectual opposition to the proposal has been quite significant from several …

    Source: The Economic Times
  • Published on Aug 12, 2019

    Asian shares falter as U.S.-China trade war, recession worries weigh - Yahoo Finance

    By Andrew Galbraith SHANGHAI (Reuters) - Gains by Chinese equities and the yuan's stronger-than-expected daily fixing helped lift a broad gauge of Asian shares above water on Monday, but firm gold prices underscored investor worries over risks from a …

    Source: Google
  • Published on Aug 9, 2019

    SBM Offshore N.V. (SBFFF) CEO Bruno Chabas on Q2 2019 Results - Earnings Call Transcript

    SBM Offshore N.V. (OTCPK:SBFFF) Q2 2019 Earnings Conference Call August 8, 2019 4:00 AM ET Company Participants Bruno Chabas - Chairman & Chief Executive Officer Douglas Wood - Chief Financial Officer Philippe Barril - Chief Operating Officer Erik …

    Source: Seeking Alpha
  • Published on Oct 15, 2019

    Stocks in the news: YES Bank, Adani Gas, HUL, ZEEL, Wipro and Indiabulls Housing

    NEW DELHI: Nifty futures on the Singapore Exchange were trading 22 points, or 0.19 per cent, higher at 11,357, indicating a positive start for Dalal Street. Here are a few stocks which may buzz the most in today’s trade: ZEEL: VTB Capital, an arm of the …

    Source: Economic Times
  • Published on Aug 6, 2019

    Morning News Call - India, August 6

    To access a PDF version of this newsletter, please click here here If you would like to receive this newsletter via email, please register at: here FACTORS TO WATCH 11:00 am: Parliament session continues in New Delhi. LIVECHAT - ON THE CHARTS J.C. Parets, …

    Source: Reuters
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#TheCultureFactor Cultural intelligence in business

Date: 15-Nov-19 to 16-Nov-19
Location: Luxembourg
Join us in Luxembourg, November 15th for the 2019 #theculturefactor conference. This year, we will bring together an exceptional lineup of experts from industry, academia, and (supra)governmental institutions who will share their wisdom on the importance of culture. Join interactive sessions, keynote speeches, breakout workshops, enlightening talks and case studies. Meet experts and reflect with us on how you can drive success with a global mindset.

Rush Hour Mobility Hackathon by Renault

Date: 15-Nov-19 to 17-Nov-19
Location: France
RDV les 15, 16 & 17 novembre prochains pour le hackathon Renault Digital ! On vous invite au coeur de leur écosystème de multi-modalité urbaine lors du Rush Hour Mobility Hackathon ! ? ? ?? Votre mission ? Nous sommes dans un futur proche, les taxis autonomes font désormais partie de notre mobilité. Imaginez les nouvelles applications de mobilité urbaine afin de garantir la meilleure expérience utilisateur face aux imprévus de la ville ! Le mot d’ordre ? La multi-modalité ! Vos outils : Pour cela, vous aurez accès à l’environnement technique MEOOCar de Renault Digital, qui permet la simulation de mini voitures autonomes conscientes de leur environnement extérieur et capables d’interagir avec l’utilisateur via des apps on et off board. Pour qui ? Rush Hour Mobility Hackathon est ...

Small Business Expo 2019 - BROOKLYN (November 20, 2019)

Date: 20-Nov-19 to 20-Nov-19
Location: United States
Small Business Expo is America’s BIGGEST Business to Business Trade Show, Conference & Networking Event for Small Business Owners, Entrepreneurs, Start-Ups and anyone that works for a Small Business or who is inspired to start their own Business. Small Business Expo has been recognized four years in a row as an Inc 5000 fastest-growing privately held company celebrating its Eleventh Year Anniversary. Our focus is on targeted learning, networking, building valuable new business relationships & finding top vendors that help Business Owners take strategic action to immediately improve their Small Business. At this FREE one-day event hosted in 17 Major US Cities, over 75,000 passionate Business Owners will connect, network with vendors in various industries, and learn from the best ...

SMi's 18th Annual Benelux Infrastructure Forum

Date: 20-Nov-19 to 21-Nov-19
Location: Amsterdam / Netherlands
The industry-leading event for the Benelux region; Benelux Infrastructure Forum, is returning to Amsterdam on the 20th and 21st November 2019 for its 18th consecutive year. The urgency to decrease the reliance of fossil fuels and transition to renewable energy sources has led to a major shift in the Benelux region towards offshore wind /geothermal power/solar power plant production and subsequently a requirement of different financing for these types of plants. For this reason, this year’s highly anticipated event will focus on exploring new financing mechanisms and alternative markets for future sustainable investments in the Benelux region. Attendees will have the unparalleled opportunity to meet, network and participate in panel discussions and debates with industry experts and ...

Energy Risk Asia

Date: 21-Nov-19 to 21-Nov-19
Location: Singapore / Singapore
Asian energy traders and risk managers face uncertain times. Growing geopolitical uncertainty, regulatory changes in the swaps and OTC markets, the growing trend of new energies and the constant speculation on the direction of the oil price are some of the main challenges that are shaping Asian energy markets. Against this backdrop and in its 12th year, Energy Risk Asia continues to be the pre-eminent event for risk managers to discuss these burning issues, including the China-US trade war, IMO 2020, LNG, climate risk and regulatory changes. The conference will gather 200+ risk managers and commodity from companies such as BP, Shell, Rio Tinto, Novatek, PetroChina, Pavilion Energy, Engie, and more.

PLASTIVISION ARABIA 2019

Date: 25-Nov-19 to 28-Nov-19
PLASTIC PRODUCTS AND PROCESSING, FILLING & PACKAGING, RAW MATERIALS, AUXILIARIES, SERVICES FOR THE PLASTICS AND RUBBER INDUSTRY, The event has become the leading platform to showcase the latest machineries and global manufacturing trends. It gives the regional plastic processors an opportunity to source the complete range of plastic converting requirements – from raw materials, additives, molds & machinery. The GCC packaging market is one of the fastest growing sectors in the manufacturing industry in the Middle East. Over the last decade, manufacturers have seen the benefit of bulk import & repackaging from the GCC given the tax-free, cheaper manufacturing costs and re-export advantage. The GCC is now the largest re-export market for Food & Beverages, pharmaceuticals ...

LEAP HR: Construction

Date: 02-Dec-19 to 04-Dec-19
Location: Dallas / United States
LEAP HR: Construction is the definitive annual event for HR leaders from all parts of the industry to find out what needs to be in the construction HR toolbox of the future. Uncover the new thinking you need to apply to attract, retain and develop the next generation of field talent, manage the needs of an evolving workforce, and inspire the construction business leaders of tomorrow. Amongst the leaps we’ll be putting under the spotlight: - Redesigning traditional recruitment strategies to attract multigenerational & diverse craft talent to your - Leveraging innovative technology to attract, engage & develop top field - Revamping benefits packages to unlock culture change, re-energize your workforce & transform employee - Rethinking how we ...

Advancing Enterprise Risk Management

Date: 02-Dec-19 to 04-Dec-19
Location: Miami / United States
The Advancing Construction Enterprise Risk Management Summit is where finance, risk and insurance professionals will share best practices in mitigating significant macro-level risks to the firm. From economic trends and managing subcontractors to standardizing safety processes and purchasing suitable insurance, you’ll ensure your firm is protected for whatever lies ahead. This meeting is the latest addition to the highly acclaimed Advancing Construction series and is your opportunity to benchmark best practices with industry leaders. Highlights for the 2019 event include: - Insight from economic experts on the current economic cycle and the severity of the next downturn to prepare your firm for what’s to - Case studies in how to diversify, reduce risk and prepare your firm for the ...

Waters USA

Date: 03-Dec-19 to 03-Dec-19
Location: New York / United States
Waters USA will bring together the brightest minds across Capital Markets to help: Move from the theory of new technology to its implementation Advising you on how to lower operating costs Comply with the regulatory environment Ensuring you are up to date with the newest technologies.
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